The Road to Increasing Productivity in Regulatory Management
Subscribe to the weekly updates in the changes to Federal rules across
financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| News | 2025-08-28 | FinCEN Issues Advisory and Financial Trend Analysis on Chinese Money Laundering Networks | |
| News | 2025-08-19 | Treasury Extends Effective Dates of Orders Issued Under New Authority to Counter Fentanyl | |
| News | 2025-08-18 | Treasury Issues Request for Comment Related to the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act | |
| News | 2025-07-21 | Treasury Announces Postponement and Reopening of Investment Adviser Rule | |
| News | 2025-07-09 | Treasury Extends Effective Dates of Orders Issued Under New Authority to Counter Fentanyl | |
| News | 2025-06-27 | Treasury Launches New FinCEN Exchange Series to Combat Narcotics and Drug Trafficking Organizations, Visits El Paso Port of Entry | |
| News | 2025-06-27 | FinCEN Permits Banks to Use Alternative Collection Method for Obtaining TIN Information | |
| News | 2025-06-18 | FinCEN Holds 62nd Bank Secrecy Act Advisory Group (BSAAG) Plenary | |
| News | 2025-06-06 | FinCEN Issues Advisory Highlighting Iranian Oil Smuggling, Shadow Banking, and Weapons Procurement Typologies | |
| News | 2025-05-23 | FinCEN Exceptive Relief to Financial Institutions Regarding Commercial Bank of Syria | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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